MPIRICAL LIMITED

Company number 04393797

1 active person with significant control / 0 active statements

Hexatronic Group Ab (Publ) (Active)

• Correspondence address: Sofierogatan, 3a, Se-412 512 Göteborg, Sweden
• Notified on: 1 June 2021
• Governing law: Swedish Law
• Legal form: Public Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Graeme Edward Green (Ceased)

• Correspondence address: 343 Storey House, White Cross, Lancaster, Lancashire, LA1 4XQ
• Notified on: 1 December 2016
• Ceased on: 1 June 2021
• Date of birth: September 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew James Mason (Ceased)

• Correspondence address: 343 Storey House, White Cross, Lancaster, Lancashire, LA1 4XQ
• Notified on: 1 December 2016
• Ceased on: 1 June 2021
• Date of birth: October 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Philip Michael Nugent (Ceased)

• Correspondence address: 343 Storey House, White Cross, Lancaster, Lancashire, LA1 4XQ
• Notified on: 1 December 2016
• Ceased on: 1 June 2021
• Date of birth: October 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%